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MCKESSON HIGH VOLUME SOLUTIONS INC.

Company Details

Name: MCKESSON HIGH VOLUME SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2003 (21 years ago)
Entity Number: 2964768
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, United States, 15108
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, United States, 15108

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 5 COUNTRY VIEW ROAD, SUITE 330, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2019-10-15 2023-10-03 Address 5 COUNTRY VIEW ROAD, SUITE 330, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2017-10-02 2019-10-15 Address 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2015-10-02 2017-10-02 Address 5 COUNTRY VIEW ROAD, SUITE 330, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2013-11-26 2023-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-08 2023-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-08 2015-10-02 Address 30881 SCHOOLCRAFT ROAD, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2007-10-12 2015-10-02 Address ATTN MELISSA WU, 1 POST ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2006-01-06 2007-10-12 Address ATTN GLENETTE E BABB, 1 POST ST, 33RD FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231003000126 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211004000405 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191015060012 2019-10-15 BIENNIAL STATEMENT 2019-10-01
171002006421 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151002006168 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131126000431 2013-11-26 CERTIFICATE OF CHANGE 2013-11-26
131008006074 2013-10-08 BIENNIAL STATEMENT 2013-10-01
111013003292 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091022002206 2009-10-22 BIENNIAL STATEMENT 2009-10-01
081022000593 2008-10-22 CERTIFICATE OF AMENDMENT 2008-10-22

Date of last update: 01 Jan 2025

Sources: New York Secretary of State